Company number 03814930
Status Active
Incorporation Date 27 July 1999
Company Type Private Limited Company
Address 7A NEVILL STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Director's details changed for Mr James Mcelhiney on 21 March 2016. The most likely internet sites of HASTEREN SERVICES LTD. are www.hasterenservices.co.uk, and www.hasteren-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Hasteren Services Ltd is a Private Limited Company.
The company registration number is 03814930. Hasteren Services Ltd has been working since 27 July 1999.
The present status of the company is Active. The registered address of Hasteren Services Ltd is 7a Nevill Street Abergavenny Monmouthshire Np7 5aa. . MCELHINEY, James is a Director of the company. POISSANT, Robert is a Director of the company. Secretary ESTLER, Pete Eric Tim has been resigned. Secretary NEWPORT PACIFIC TRUST COMPANY LIMITED has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director RITTER, Michael Peter has been resigned. Nominee Director IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Non-trading company".
hasteren services Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
NEWPORT PACIFIC TRUST COMPANY LIMITED
Resigned: 31 August 2006
Appointed Date: 29 September 1999
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 29 September 1999
Appointed Date: 27 July 1999
Nominee Director
IGP CORPORATE NOMINEES LTD
Resigned: 29 September 1999
Appointed Date: 27 July 1999
Persons With Significant Control
James Mcelhiney
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HASTEREN SERVICES LTD. Events
08 Aug 2016
Confirmation statement made on 27 July 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 31 August 2015
21 Mar 2016
Director's details changed for Mr James Mcelhiney on 21 March 2016
21 Mar 2016
Director's details changed for Robert Poissant on 21 March 2016
28 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
...
... and 46 more events
18 Oct 1999
New secretary appointed
04 Oct 1999
Secretary resigned
04 Oct 1999
Director resigned
04 Oct 1999
Registered office changed on 04/10/99 from: 19 kathleen road, london, SW11 2JR
27 Jul 1999
Incorporation